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Warners Service Company Limited
Warners Service Company Limited is a dissolved company incorporated on 19 August 1996 with the registered office located in Tonbridge, Kent. Warners Service Company Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 January 2015
(10 years ago)
Was
18 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03239525
Private limited company
Age
29 years
Incorporated
19 August 1996
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Warners Service Company Limited
Contact
Address
Bank House
Bank Street
Tonbridge
Kent
TN9 1BL
Same address for the past
18 years
Companies in TN9 1BL
Telephone
01732 770660
Email
Available in Endole App
Website
Warners-solicitors.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mark Hugo Rosser
Director • Secretary • Solicitor • British • Lives in UK • Born in Jun 1952
Miss Elizabeth Anne Dolding
Director • Solicitor • British • Lives in England • Born in Jun 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warners Corporate Services Limited
Miss Elizabeth Anne Dolding is a mutual person.
Active
Warners Trust Corporation Limited
Miss Elizabeth Anne Dolding is a mutual person.
Active
Warners Law LLP
Miss Elizabeth Anne Dolding is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period
30 Sep
⟶
30 Sep 2013
Traded for
12 months
Cash in Bank
£500
Same as previous period
Turnover
£2.81M
Increased by £336.38K (+14%)
Employees
94
Increased by 6 (+7%)
Total Assets
£289.45K
Increased by £23.33K (+9%)
Total Liabilities
-£245.13K
Increased by £22.67K (+10%)
Net Assets
£44.32K
Increased by £655 (+2%)
Debt Ratio (%)
85%
Increased by 1.1% (+1%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 21 Jan 2015
Voluntary Liquidator Appointed
11 Years Ago on 27 May 2014
Declaration of Solvency
11 Years Ago on 27 May 2014
Full Accounts Submitted
11 Years Ago on 21 Mar 2014
Confirmation Submitted
12 Years Ago on 10 Sep 2013
Full Accounts Submitted
12 Years Ago on 27 Mar 2013
Confirmation Submitted
13 Years Ago on 13 Sep 2012
Full Accounts Submitted
13 Years Ago on 1 May 2012
Confirmation Submitted
14 Years Ago on 13 Sep 2011
Full Accounts Submitted
14 Years Ago on 8 Mar 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jan 2015
Return of final meeting in a members' voluntary winding up
Submitted on 21 Oct 2014
Resolutions
Submitted on 27 May 2014
Declaration of solvency
Submitted on 27 May 2014
Appointment of a voluntary liquidator
Submitted on 27 May 2014
Total exemption full accounts made up to 30 September 2013
Submitted on 21 Mar 2014
Annual return made up to 19 August 2013 with full list of shareholders
Submitted on 10 Sep 2013
Total exemption full accounts made up to 30 September 2012
Submitted on 27 Mar 2013
Annual return made up to 19 August 2012 with full list of shareholders
Submitted on 13 Sep 2012
Total exemption full accounts made up to 30 September 2011
Submitted on 1 May 2012
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Repayment History
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See All Charges & CCJs